Company Information

CIN
Status
Date of Incorporation
10 May 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,437,100
Authorised Capital
1,500,000

Directors

Pawan Bothra
Pawan Bothra
Director
over 19 years ago
Jugal Kishore Bothra
Jugal Kishore Bothra
Director/Designated Partner
over 26 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form ADT-1-25082017_signed
Copy of resolution passed by the company-23082017
Copy of written consent given by auditor-23082017
Copy of the intimation sent by company-23082017
Form ADT-3-15052017-signed
Resignation letter-07052017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Form AOC-4-031215.OCT
Form MGT-7-281115.OCT
Form GNL.2-251114.OCT
FormSchV-211114 for the FY ending on-310314.OCT